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RANK VENTURES LTD

RANK VENTURES LTD is an active private limited company, incorporated on 4 December 2023. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Marylebone Road, London. The company's next accounts are due on 4 September 2025, and fall under the accounts category: No Accounts Filed. RANK VENTURES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15326378
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR, WINCHESTER HOUSE
Address Line 2259-269 OLD MARYLEBONE ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW1 5RA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date04/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date17/12/2024
Last Made Up DateNot available

Return

Next Due Date01/01/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
RANK VENTURES LTD

Directors

(The company's officers)
MR RAJAN SINGH DOSANJH
(~45 year old British national)
7TH FLOOR, WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD, LONDON, NW1 5RA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/12/2023
MR ANKUSH SHAH
(~45 year old British national)
7TH FLOOR, WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD, LONDON, NW1 5RA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/12/2023

Shareholders

(Persons of Significant Control)
Mr Ankush Shah
(~45 year old British national)
7th Floor, Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/12/2023
Mr Rajan Singh Dosanjh
(~45 year old British national)
7th Floor, Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/12/2023

Connections

(Shared officers)
CINCHONA TECHNOLOGIES LTD
  • MR RAJAN SINGH DOSANJH
  • MR RAJAN SINGH DOSANJH
GROSVENOR WATERSIDE RESIDENTS COMPANY LIMITED
  • MR RAJAN SINGH DOSANJH
RANK VENTURES SPV I LLP
  • MR RAJAN SINGH DOSANJH
RANK VENTURES SPV III LLP
  • MR RAJAN SINGH DOSANJH
XUNLOCKED LIMITED
  • MR RAJAN SINGH DOSANJH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RANK VENTURES LTD: Maps

Maps show the location of the postcode of the registered office, NW1 5RA.

Map of RANK VENTURES LTD at local scale
Map of RANK VENTURES LTD at local scale
Map of RANK VENTURES LTD at district scale
Map of RANK VENTURES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 5RA

Other companies with registered offices in NW1 5RA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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